OHIO LAWYERS ACCUSED IN GUARDIANSHIP RACKET

March 7, 2020 Edmund Burke 0

PROBATE BASED RICO CASE STEAMS TOWARDS TRIAL Team Coverage | Special to StopProbateFraud.com Posted March, 2020 A $22 million civil RICO case from Cleveland, Ohio has survived another procedural hurdle and appears headed to trial in […]

OHIO RICO: ATTORNEYS TURNED GUARDIANSHIP INTO RACKET

March 7, 2020 Edmund Burke 0

SUIT SAYS 8 CLEVELAND AREA ATTORNEYS TARGETED DEMENTIA PATIENT Team Coverage | Special to StopProbateFraud.com Posted March 2020 A $22 million civil RICO case from Cleveland, Ohio has survived another procedural hurdle and appears headed to […]

JUDGE FREES TRUSTEE; MILLIONS STILL MISSING

February 1, 2020 Edmund Burke 0

Macomb judge frees veteran jailed over $6M missing from mother’s estate Oralandar Brand-Williams, The Detroit News| Updated 8:57 p.m. ET Jan. 3, 2020 Mount Clemens — A 73-year-old U.S. Navy veteran who was jailed for […]

PROBATE JUDGE JAILS MICHIGAN TRUSTEE

January 25, 2020 Edmund Burke 0

TRUSTEE HID ACCOUNTINGS FOR MILLIONS by. Jameson Cook jcook@mediannewsgroup.com A Utica man has been confined to the Macomb County Jail for over three weeks and will spend at least two more weeks there for failing […]

TENNESSEE ATTORNEY FACING 100+ FRAUD CHARGES

January 10, 2020 Edmund Burke 0

Special judge denies dismissal By Tena Lee | Originally published Nov 21, 2019 Hendersonville Standard Two former clients of disbarred Hendersonville attorney Andy Allman may finally get their day in civil court after a special […]

TULSA MAN SENTENCED IN FRAUD

January 3, 2020 Edmund Burke 0

MAN HID ASSETS FROM COURT Dec 31, 2019 | By Curtis Killman Tulsa World A judge Tuesday turned away the government’s request for prison time and sentenced a Tulsa man to three years probation after he […]

DON’T GET GRINCHED!

December 22, 2019 Edmund Burke 0

HOLIDAY TOGETHERNESS CAN HELP FIGHT FRAUD Team reporting to www.stopprobatefraud.com The holidays are a time of giving and the joy of connecting with family and friends. Unfortunately, the holidays can also be a time of […]

Florida Guardian Arrested for Estate Fraud, Theft, Abuse

December 14, 2019 Edmund Burke 0

Guardian Targeted Elderly Clients Pinellas Florida; By Kathryn Varn and Daniel Figueroa IV Investigators say Traci Hudson stole more than $500,000 from a man she had guardianship over. For the latter part of his life, […]

Texas Judge Gets 5 Years for Bribery; Corruption

November 30, 2019 Edmund Burke 0

By Lorenzo Zazueta-Castro, Staff writer McALLEN — Disgraced ex-judge Rodolfo Delgado will be in his 70s when his 60-month prison term expires. Nearly 18 months after FBI agents raided the Hidalgo County Courthouse looking to […]

Ohio Fights Fraud Spotlight

October 17, 2019 Edmund Burke 0

ELDER FRAUD FORUM SET FOR STEUBENVILLE October 17, 2019 | Steubenville, Ohio | SPF Team Reporting Again facing the spotlight of elder-fraud in his state, Ohio Attorney General Dave Yost is sending his best and […]

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